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Company dossier

SYLMA INVEST

FRANCE · COMPANY · INCORPORATED 2021-12-14
KYBE ID: FR-908222805 · 908222805 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSYLMA INVEST

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Registration908222805

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-12-14

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Registered address128 RUE LA BOETIE, 75008 PARIS 8E ARRONDISSEMENT

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Industry68.10Z

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Share capital€2,000

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Companies at this address

487 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

110CAPITALactive 314R-Tdissolved 45 BOULANGERIEdissolved 4ELEMENTS FUND Iactive 4 IMPACTactive ABOUKIR 126active ACADEMIE DE L'ASCENSIONactive ACAL INVESTdissolved ACCELERATEUR DE BLOCKCHAINdissolved ACHEELactive ACOLYTEactive ACTISS AFRICAactive ADA AVAdissolved AD PARTNER FINANCEactive ADVALUE CONSULTINGactive AGATA PEHARdissolved AGNES EMMANUELdissolved AH! CEPRO NETTOYAGEactive ALBA UPactive ALESTA COMPUTERactive

+467 more

Connections

5 links

Shared operator — likely the same administrator

MBHOShared officer / director · 3 share this SILENCEShared officer / director · 3 share this TISGO MDBShared officer / director · 4 share this HUMAGOTHIS CAPITALShared officer / director · 4 share this BESYShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
HUMAGOTHIS CAPITAL	Administrateur	—	France registry
Maxime BELZUNCE	Dirigeant	—	France registry
Sylvain Guillaume Stéphan JORET	Dirigeant	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 487 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100